Month: September 2023

Did a woman claiming to be from Ukraine persuade you to send money using a false identity, fake documents or a fabricated emergency?

You can report the case from the United States, but sending one emotional email with hundreds of unsorted screenshots is rarely enough.

A stronger report should explain who contacted you, what she claimed, how the relationship developed, what representations caused you to send money, who received the payments and why you now believe the story was fraudulent.

This guide explains how to report a suspected Ukrainian romance scam to:

• the Cyberpolice of Ukraine;
• the National Police of Ukraine;
• the FBI Internet Crime Complaint Center;
• the Federal Trade Commission;
• your bank or payment provider;
• the dating site, social network or messenger involved.

Important: This article provides general information, not legal representation. Filing a report does not guarantee that a criminal investigation will be opened, that a suspect will be prosecuted or that your money will be recovered.

What to Do Immediately After Discovering the Scam

Time matters, especially when the last payment was recent.

1. Stop sending money

Do not send one final payment for a ticket, visa, hospital bill, customs fee, frozen bank account, lawyer, debt or alleged police expense.

Scammers frequently describe the newest payment as the final obstacle. After it is paid, another emergency usually appears.

2. Contact your bank or payment provider

Tell the company that you believe the payment was induced by fraud. Ask whether it can:

• stop a pending transfer;
• recall a bank wire;
• reverse a card transaction;
• freeze the recipient transaction;
• open a fraud investigation;
• contact the recipient bank;
• preserve transaction records for law enforcement.

The possibility of recovery depends on the payment method, timing and destination. No private investigator can guarantee a refund.

The Federal Trade Commission advises romance-scam victims to contact the bank, card issuer, wire-transfer company, gift-card provider or cryptocurrency platform immediately and ask whether the payment can be reversed.

3. Preserve the evidence before blocking anyone

Do not delete the conversation or close the account before saving the evidence.

Capture:

• the complete dating profile;
• profile URLs and identification numbers;
• usernames and display names;
• the complete conversation history;
• dates and times of important messages;
• photographs, videos and voice messages;
• documents and payment instructions;
• promises made immediately before each payment;
• changes in the woman’s name, age, city or story.

Whenever possible, preserve original files rather than only screenshots. Do not edit, crop or rename the only copy of an important document.

4. Do not announce the investigation

Do not threaten the suspected scammer, publish her alleged identity or tell her that you are preparing a police report.

Early confrontation may lead to deleted profiles, destroyed conversations, changed phone numbers and emptied payment accounts.

Is It a Bad Relationship or Criminal Fraud?

A disappointing online relationship is not automatically a criminal offense.

A woman may lose interest, speak with several men, exaggerate her feelings or cancel a meeting. These facts alone do not necessarily establish fraud.

Under Article 190 of the Criminal Code of Ukraine, fraud generally involves taking another person’s property or obtaining a property right through deception or abuse of confidence.

A stronger romance-fraud case normally contains evidence that:

• material facts were deliberately fabricated;
• the false information existed before the payment;
• the victim relied on that information;
• money or property was transferred because of the deception;
• the recipient or organizer benefited from the transfer;
• the same pattern may have been used repeatedly or against several victims.

Examples may include:

• a fake legal identity;
• a stolen passport;
• a nonexistent hospital treatment;
• a fabricated visa or airline ticket;
• a false claim that money is required at the Ukrainian border;
• a fake agency, lawyer or government official;
• payments sent to unrelated third parties under false explanations;
• repeated emergencies supported by falsified documents;
• the same photographs being used with several identities.

Police and prosecutors determine the final legal classification. Your job as the reporting victim is to present the facts, financial loss and supporting evidence clearly.

Where an American Victim Should Report the Scam

You do not need to choose only one channel. An international romance-fraud case can reasonably be reported in both the United States and Ukraine.

How to Report Online Fraud to the Cyberpolice of Ukraine

The Cyberpolice of Ukraine operates an official electronic reporting system:

Cyberpolice Electronic Appeal System

Use this channel when the case involves:

• dating websites or apps;
• social media profiles;
• Telegram, WhatsApp, Signal or email;
• fake websites or payment pages;
• cryptocurrency wallets;
• online impersonation;
• stolen photographs;
• forged electronic documents;
• organized online communication.

Information to include

Your submission should identify:

• your full legal name;
• your country and residential address;
• your email and telephone number;
• the date and platform where contact began;
• the woman’s claimed name and location;
• every known username, phone number and email;
• the total financial loss;
• the reason given for each payment;
• the actual payment recipient;
• the facts that caused you to discover the deception;
• the evidence available.

Do not submit only a sentence such as “This woman scammed me.” Explain the sequence of events and connect every important false statement with the payment that followed it.

How to Contact the National Police of Ukraine Online

The National Police provides an official electronic appeal form:

National Police of Ukraine — Electronic Appeal

The form requests the applicant’s:

• full name;
• email address;
• telephone number;
• residential address;
• text of the appeal;
• submission date.

All mandatory fields should be completed accurately. Ukrainian law does not require a qualified electronic signature for an ordinary electronic appeal.

Do not confuse a general appeal with a crime report

A general electronic appeal may ask the police a question or report a concern. It does not automatically guarantee the opening of a criminal proceeding.

When the facts may indicate a criminal offense, clearly title the document:

Statement Concerning a Suspected Criminal Offense

For a Ukrainian-language attachment, use:

Заява про вчинення кримінального правопорушення

The statement should explicitly request:

• acceptance and registration of the report;
• entry of the relevant information into the Unified Register of Pre-Trial Investigations where legally required;
• the beginning of a pre-trial investigation;
• an extract or registration information;
• contact information for the responsible investigator or unit.

Article 214 of the Criminal Procedure Code of Ukraine states that an investigator, inquiry officer or prosecutor must enter appropriate information about a reported criminal offense into the Unified Register of Pre-Trial Investigations within 24 hours and provide the applicant with an extract after the entry is made.

In practice, disputes may arise over whether a submission contains sufficient facts indicating a criminal offense. High-value or complex cases may require assistance from a Ukrainian attorney.

Should the Report Be Written in English or Ukrainian?

An English-language report is better than no report, especially when it is first submitted to U.S. authorities.

However, Ukrainian criminal proceedings and official procedural documents are conducted in Ukrainian. A Ukrainian translation can reduce delays, misunderstandings and the risk that essential details are overlooked.

A practical submission package may contain:

• a signed English statement;
• a Ukrainian translation of the statement;
• a one-page payment table;
• a numbered evidence list;
• the most important supporting documents;
• your IC3 or U.S. police reference number, if already available.

For a major loss, do not rely on automatic translation for complicated financial or legal details without checking the result.

Evidence Checklist for a Ukrainian Romance Scam

Information about the suspected person

• claimed full name;
• alternate names and spelling variants;
• date of birth;
• claimed city and address;
• occupation and employer;
• names of relatives, friends or intermediaries;
• passport or ID information;
• dating profile links and identification numbers;
• social media links;
• phone numbers;
• email addresses;
• Telegram, WhatsApp, Signal, Skype or other usernames.

Communication evidence

• full message exports where available;
• screenshots showing dates, usernames and context;
• emails with complete headers;
• voice messages;
• video messages;
• records of video calls;
• promises about marriage, travel or repayment;
• messages explaining each financial request;
• threats, pressure or attempts to prevent verification.

Financial evidence

• date of every payment;
• amount and currency;
• payment method;
• transaction or confirmation number;
• recipient’s legal name;
• bank name;
• account number or IBAN;
• SWIFT or routing information;
• PayPal, Wise, Western Union or MoneyGram details;
• gift-card numbers and receipts;
• cryptocurrency wallet addresses;
• transaction hashes;
• screenshots of payment instructions;
• bank statements and transfer receipts.

Documents received from the woman

• passport or ID card;
• U.S. or Schengen visa;
• airline, bus or train ticket;
• medical certificate or invoice;
• marriage or divorce certificate;
• police, court or lawyer document;
• employment records;
• rental agreement;
• customs or border payment notice;
• bank statement or debt agreement.

Evidence that the story was false

• results of document verification;
• proof that the photographs belong to another person;
• matching profiles under different names;
• contradictory dates or locations;
• proof that the hospital, agency or lawyer does not exist;
• evidence that the same story was used against other victims;
• verified information about the actual payment recipient;
• records showing that promised travel was never booked.

Create a numbered evidence index. A clear list is more useful than sending hundreds of files with names such as Screenshot_1234.jpg.

How to Organize the Payment History

Prepare a table like this:

The reason given for the payment is important. It helps demonstrate how the alleged deception caused the financial transfer.

English Template for Reporting a Ukrainian Romance Scam

Adapt this template to the facts of your case. Do not include accusations that you cannot support.

Subject: Statement Concerning a Suspected Criminal Offense — Online Romance Fraud

To the National Police of Ukraine / Cyberpolice of Ukraine:

My name is [FULL LEGAL NAME]. I am a citizen and resident of the United States. My address is [FULL ADDRESS]. My email address is [EMAIL], and my telephone number is [PHONE NUMBER].

I believe that I became the victim of an online romance fraud involving a person who claimed to be [CLAIMED NAME], born on [DATE, IF KNOWN], and living in [CLAIMED CITY AND COUNTRY].

We first communicated on [PLATFORM] on [DATE]. Her profile URL or identification number is [URL OR PROFILE ID]. We later communicated through [EMAIL / TELEGRAM / WHATSAPP / OTHER PLATFORM].

Between [START DATE] and [END DATE], I transferred a total of [TOTAL AMOUNT AND CURRENCY]. The payments were made through [BANK OR PAYMENT SERVICES] to [RECIPIENT NAMES, ACCOUNTS OR WALLET ADDRESSES].

The payments were requested for the following stated purposes: [LIST THE REASONS].

I sent the money because I relied on the following representations: [EXPLAIN THE IMPORTANT CLAIMS].

I later discovered evidence indicating that these representations may have been false: [LIST THE MAIN CONTRADICTIONS, FALSE DOCUMENTS OR IDENTITY FINDINGS].

I am providing a chronology, payment records, correspondence, profile information, photographs, documents and an evidence index.

I request that this statement be accepted and registered as a report concerning a possible criminal offense. Where the legal requirements are met, I request that the relevant information be entered into the Unified Register of Pre-Trial Investigations, that a pre-trial investigation be initiated and that I be provided with the registration information and an extract.

I am prepared to provide additional evidence and cooperate with the competent authorities.

I confirm that the information in this statement is accurate to the best of my knowledge.

Date: [DATE]
Name: [FULL NAME]
Signature: [SIGNATURE]

Ukrainian Template for the Main Statement

A Ukrainian version can accompany the English statement. Important cases should be reviewed by a qualified Ukrainian attorney before submission.

Тема: Заява про вчинення кримінального правопорушення — шахрайство у сфері онлайн-знайомств

До Національної поліції України / Департаменту кіберполіції Національної поліції України

Я, [ПОВНЕ ІМ’Я], є громадянином та мешканцем Сполучених Штатів Америки. Моя адреса проживання: [ПОВНА АДРЕСА]. Адреса електронної пошти: [EMAIL]. Номер телефону: [НОМЕР].

Вважаю, що став потерпілим від шахрайства у сфері онлайн-знайомств, до якого може бути причетна особа, яка представилася як [ЗАЯВЛЕНЕ ІМ’Я], дата народження [ЯКЩО ВІДОМА], місце проживання [ЗАЯВЛЕНЕ МІСТО ТА КРАЇНА].

Спілкування розпочалося [ДАТА] на платформі [НАЗВА ПЛАТФОРМИ]. Посилання або номер профілю: [URL АБО ID]. Надалі спілкування відбувалося через [EMAIL / TELEGRAM / WHATSAPP / ІНШИЙ СЕРВІС].

У період із [ПОЧАТКОВА ДАТА] до [КІНЦЕВА ДАТА] я переказав загалом [СУМА ТА ВАЛЮТА]. Перекази здійснювалися через [БАНКИ АБО ПЛАТІЖНІ СЕРВІСИ] на користь [ІМЕНА ОДЕРЖУВАЧІВ, РАХУНКИ АБО КРИПТОВАЛЮТНІ АДРЕСИ].

Кошти вимагалися під такими приводами: [ПЕРЕЛІК ПРИЧИН].

Я переказав кошти, покладаючись на такі повідомлені мені обставини: [ОПИС ОСНОВНИХ ТВЕРДЖЕНЬ].

Пізніше я виявив обставини, які можуть свідчити про неправдивість наданої мені інформації: [ОПИС СУПЕРЕЧНОСТЕЙ, ФАЛЬШИВИХ ДОКУМЕНТІВ АБО РЕЗУЛЬТАТІВ ІДЕНТИФІКАЦІЇ].

До заяви додаю хронологію подій, документи щодо переказів, листування, дані профілів, фотографії, отримані документи та опис доданих доказів.

Прошу прийняти та зареєструвати цю заяву як повідомлення про можливе кримінальне правопорушення. За наявності передбачених законом підстав прошу внести відповідні відомості до Єдиного реєстру досудових розслідувань, розпочати досудове розслідування та надати мені номер кримінального провадження і витяг з ЄРДР.

Готовий надати додаткові матеріали та співпрацювати з компетентними органами.

Підтверджую, що наведена інформація є правдивою відповідно до наявних у мене відомостей.

Дата: [ДАТА]
Ім’я: [ПОВНЕ ІМ’Я]
Підпис: [ПІДПИС]

How to File a Report with the FBI IC3

The FBI’s Internet Crime Complaint Center is the central U.S. channel for reporting cyber-enabled crime:

FBI Internet Crime Complaint Center

IC3 accepts reports involving online scams even when the suspected offender or payment recipient is outside the United States.

Your IC3 complaint should include:

• your full contact information;
• the dating site or app;
• every communication platform used;
• profile names and URLs;
• phone numbers and email addresses;
• the complete financial loss;
• bank accounts and recipient names;
• cryptocurrency wallets and transaction hashes;
• a clear chronological narrative;
• information about related reports filed elsewhere.

IC3 reports may be referred to federal, state, local, foreign or international law-enforcement partners. IC3 does not guarantee that every complainant will be contacted.

Save the confirmation information after submission and include it in later reports to your bank, local police or Ukrainian authorities.

How to Report the Scam to the FTC

Submit a separate report through:

ReportFraud.ftc.gov

The FTC reporting system collects information about fraud, scams and dishonest business practices.

Also report the profile to the dating app, social network or other service where the contact began. Include the platform’s response or report number in your evidence package.

Should You Contact Local Police in the United States?

A local police report can create an additional official record, especially when:

• the loss is substantial;
• you received threats or blackmail;
• your identity or financial accounts were compromised;
• money moved through a U.S. account;
• another person in the United States received or transferred funds;
• your bank requests a police report;
• you need documentation for an insurance or financial claim.

Bring a short chronology, payment table and IC3 confirmation rather than an unorganized archive of every message.

Call 911 only when someone is in immediate danger. A past online financial scam should normally be reported through the appropriate non-emergency channel.

What Happens After You Submit the Reports?

Possible outcomes include:

• a request for additional documents;
• referral to a territorial police unit;
• contact from an investigator;
• a request for a Ukrainian translation;
• verification of bank, account or subscriber information;
• combining your report with information from other victims;
• no immediate personal response;
• a decision that the available facts do not yet establish a criminal offense.

Keep a reporting log containing:

• the date of each submission;
• the organization contacted;
• the reference or registration number;
• the documents submitted;
• the name and contact information of any official;
• deadlines or additional requests;
• copies of all replies.

Do not send daily duplicate reports to the same authority. Follow up using the original reference number and provide new evidence in an organized form.

Can the Police Recover the Money?

Reporting creates a possibility of investigation. It does not guarantee recovery.

The chance of tracing or freezing money may depend on:

• how quickly the transfer was reported;
• whether the funds remain in the recipient account;
• the payment method;
• the countries involved;
• whether the recipient was the organizer or a money mule;
• whether accurate recipient details are available;
• whether other victims have reported the same people or accounts;
• the cooperation of banks, payment services and law-enforcement agencies.

Be suspicious of anyone who guarantees recovery in exchange for another upfront payment.

Beware of Recovery Scams

Romance-scam victims are frequently targeted a second time.

A supposed lawyer, investigator, hacker, government employee or cryptocurrency-recovery company may claim that:

• your money has already been found;
• the FBI or IC3 referred your case to them;
• a tax, insurance payment or release fee must be paid;
• they can hack the recipient’s wallet;
• they guarantee recovery;
• they need your banking password or wallet seed phrase.

The FBI warns that IC3 does not partner with private law firms or cryptocurrency services to recover money and will not ask victims to pay a fee.

Never provide a wallet seed phrase, banking password or remote access to your device.

Need Help Organizing a Complex Case?

An international romance-fraud case may involve thousands of messages, several identities, third-party recipients, fake documents and payments through multiple countries.

Our $400 Scam Action Roadmap is designed to help you understand how to organize and present your specific case.

Depending on the materials available, the service may include:

• a structured review of the case;
• identification of missing evidence;
• organization of the chronology;
• analysis of payment recipients;
• recommendations for documenting the deception;
• a practical reporting sequence;
• guidance on presenting the case to Ukrainian authorities;
• recommended next steps.

This is a case roadmap and evidence plan. It is not legal representation, a police investigation or a guarantee that money will be recovered.

Frequently Asked Questions

Can I report a Ukrainian scammer while living in the United States?

Yes. You can submit reports to U.S. authorities and use the official online channels provided by Ukrainian law enforcement. The practical handling of the Ukrainian report depends on the facts, jurisdiction and quality of the evidence.

Should I report the case to Cyberpolice or National Police?

For an online romance scam, reporting to both channels may be reasonable. Cyberpolice focuses on cyber-enabled activity, while the National Police channel can receive a statement concerning a suspected criminal offense.

Do I need to travel to Ukraine?

Not necessarily for the initial report. Many first steps can be completed online. A later investigation may require additional statements, properly translated documents or representation in Ukraine.

Do I need to know the woman’s real name?

No. Submit every identifier you have, including photographs, usernames, phone numbers, emails, payment recipients, account numbers and wallet addresses.

Can I report the scam if the money was sent to another person?

Yes. The third-party recipient may be important evidence. Explain what the woman said about the recipient and include the exact payment details.

Does a fake passport prove criminal fraud?

A fake document is important evidence but should be considered together with the financial request, correspondence, identity information and payment history.

Will Ukrainian police accept an English report?

You can initially provide English materials, but a Ukrainian translation may make processing easier. Procedural activity in Ukraine is conducted in Ukrainian.

How quickly must the police register a criminal offense report?

Article 214 of the Criminal Procedure Code provides a 24-hour rule for entering appropriate information concerning a reported criminal offense into the Unified Register. Disputes can still arise over whether a submission contains facts indicating an offense.

Will IC3 contact me after I file?

Not necessarily. IC3 states that it cannot guarantee a response to every complaint. Save your submission information and use it in related reports.

Can Ukrainian Passport file the police report for me?

Our $400 service provides a structured case review, evidence plan and practical roadmap. It does not make us your attorney, guarantee police registration or replace formal legal representation.

Can anyone guarantee that my money will be recovered?

No. Be cautious of investigators, hackers, law firms or recovery companies that promise guaranteed results or claim that government agencies referred your case to them.

Last updated in July 2026. Official forms and procedures can change. Confirm current requirements on the linked government websites before submitting your report.

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The creator is real, but another person helps manage communication

The photographs and videos may genuinely belong to the creator, while assistants or other people help handle messages, promotions or subscriber communication.

The account uses a team or commercial messaging operation

Different people may communicate under one creator identity. This can explain changes in vocabulary, memory, tone, availability and personal details.

The woman is real, but her private story is fabricated

She may personally communicate with you while exaggerating or inventing information about her identity, feelings, finances, family, location or intentions.

The profile is connected with a wider scam

The account or content may be used to build trust before moving the man to a private channel where direct payments and emergency requests begin.

The photographs belong to a different woman

A scammer may use images, videos or screenshots associated with a real creator while communicating through an unrelated account.

Our goal is to determine which explanation is best supported by the evidence available in your case.

A Real OnlyFans Profile Does Not Prove a Real Relationship

The existence of a genuine creator profile proves only that the account and content exist.

It does not automatically prove:

• that the woman personally writes every message;
• that she gave you her legal name;
• that her claimed location is accurate;
• that private selfies were created specifically for you;
• that she is romantically interested in you;
• that she intends to meet you;
• that her financial emergency is genuine;
• that the payment recipient is connected with her;
• that a passport or other document belongs to the woman managing the conversation.

The correct question is not simply:

“Is this a real OnlyFans account?”

The more useful questions are:

• Who is the woman shown in the content?
• Who is communicating with me?
• Does her private story match the available evidence?
• Why is the relationship moving toward direct financial support?

Common OnlyFans Scam Patterns

“You are different from my other subscribers”

The conversation gradually changes from commercial flirting to emotional exclusivity.

She may say that you understand her, make her feel safe or treat her differently from other men.

Moving the conversation off-platform

She asks to continue on Telegram, WhatsApp, Signal, email or a private social media account.

Off-platform communication is not proof of fraud, but it often creates the environment for direct money requests and stories that cannot be connected with the original account.

“I want to leave OnlyFans for you”

She says she wants a normal life, a serious relationship or a future with you.

The man may then be asked to replace her alleged creator income, pay debts or finance a new life.

The agency or manager debt

She claims that an agency, manager or another person controls the account and that she cannot leave until a debt, fee or penalty is paid.

The amount may increase after each payment.

Rent and living expenses

She asks for help with rent, utilities, food, a new apartment or relocation.

The request may be presented as temporary support until she leaves the platform.

Medical emergency

She claims that she or a family member needs surgery, medicine, hospital treatment or urgent care.

If she sends Ukrainian medical records, consider our Ukrainian medical document verification service before paying.

Travel and meeting expenses

She promises to meet you but needs money for a passport, visa, flight, hotel, insurance or transportation.

After one expense is paid, another obstacle may appear.

The broken phone or computer

She says communication will stop unless you pay for a new phone, laptop, camera or Internet connection.

Custom-content escalation

A paid content request becomes a personal relationship. The financial activity then moves from official platform purchases to direct transfers, gifts and personal obligations.

Crypto or investment opportunity

She introduces a trading platform, wallet, investment account or cryptocurrency opportunity that supposedly helped her earn money.

Romantic trust should never replace independent financial due diligence.

Signs That Someone Else May Be Writing the Messages

No single sign proves third-party involvement. Several consistent changes together may justify investigation.

Possible warning signs include:

• her English level changes dramatically from one conversation to another;
• she forgets important personal details you discussed recently;
• the tone changes between affectionate, formal and aggressively commercial;
• different messages use different spelling conventions;
• she replies at all hours without a consistent sleep pattern;
• she gives contradictory answers to the same question;
• she does not recognize private details mentioned in an earlier conversation;
• she avoids spontaneous voice or video communication;
• video messages do not address your specific questions;
• the account appears available almost continuously;
• money requests continue even when the supposed personal relationship changes;
• the person in private chat knows less than the public creator persona should know.

These signs can have innocent explanations. They become more important when combined with emotional manipulation, contradictions and requests for money.

OnlyFans Investigation vs Webcam Model Investigation

These services are related, but they apply to different starting points and investigation methods.

An OnlyFans case cannot be ordered under the $195 standard woman-verification service simply because the client also knows her name, phone number or social profile.

The OnlyFans connection adds separate questions about stage identity, content ownership, account management and the person conducting the communication.

If the woman is mainly active on live-cam platforms, use our webcam model investigation service.

When She Sends a Passport or ID Card

A passport photograph does not automatically prove who controls the OnlyFans profile or private conversation.

The document may be:

• genuine but belong to another person;
• stolen from a real woman;
• digitally altered;
• created from a document template;
• connected with the creator but not with the person writing the messages;
• completely fabricated.

If she sends a Ukrainian passport or ID card, use our Ukrainian passport verification service.

If she sends a Russian passport, use our Russian passport verification service.

Passport verification is separate from the $399 OnlyFans investigation. A genuine passport may verify the document while leaving questions about account control, private communication and financial intentions unresolved.

Warning Signs Before Sending Money

Be especially cautious when several of these signs appear together:

• she quickly treats you like a boyfriend rather than a subscriber;
• she says you are the only man she trusts;
• she promises to leave OnlyFans after receiving financial help;
• she refuses to provide consistent identity information;
• her name, age or location changes;
• her private story conflicts with her public profiles;
• she claims that a manager controls her life or money;
• she asks you to pay an agency debt or release fee;
• the payment recipient has another name;
• she requests crypto, gift cards or difficult-to-reverse transfers;
• she avoids spontaneous video communication;
• her writing style changes noticeably;
• she forgets conversations or promises;
• she sends documents only after you express doubts;
• every plan to meet creates another expense;
• she becomes angry when you ask reasonable questions;
• she says verification proves that you do not love or trust her;
• the financial requests become larger and more urgent over time.

What We Can and Cannot Do

We can:

• search for public identity connections;
• compare photographs and video frames;
• search for matching public profiles and usernames;
• look for alternate stage names and creator identities;
• compare her private story with available evidence;
• analyze correspondence for contradictions and manipulation;
• look for signs of multi-person account communication;
• review documents and payment details included in the case;
• provide a written assessment of identity and scam risks;
• recommend practical next steps.

We cannot:

• hack OnlyFans or another platform;
• access private accounts without authorization;
• obtain confidential platform records;
• secretly contact or impersonate the creator;
• guarantee that every hidden identity can be found;
• guarantee who wrote every individual message;
• provide illegally obtained private information;
• guarantee the woman’s feelings or future behavior;
• recover money or reverse transactions.

When information cannot be reliably verified, we clearly identify it as unconfirmed.

What If You Already Sent Money?

Do not immediately accuse the woman, delete the conversation or announce that you are investigating her.

Preserve:

• the OnlyFans profile URL and username;
• screenshots of the profile;
• OnlyFans messages;
• Telegram, WhatsApp, Signal and email conversations;
• private photos, videos and voice messages;
• social media profiles;
• promises about a relationship or meeting;
• all requests for money;
• payment receipts;
• bank account details;
• crypto wallet addresses;
• names of payment recipients;
• passports, visas, medical documents or tickets;
• dates and explanations connected with every payment.

Do not send another payment simply because she says that the latest problem is the final obstacle.

If the financial loss is substantial, review our step-by-step roadmap for taking action against an online dating scammer.

Frequently Asked Questions

How much does the OnlyFans identity investigation cost?

The price is $399 for the investigation of one woman or OnlyFans profile.

Can I order the standard $195 woman verification instead?

No. We do not investigate OnlyFans cases under the standard $195 service. OnlyFans investigations require additional creator-identity, cross-platform, content and account-management research.

How long does the investigation take?

The timeframe depends on the amount of material, number of usernames, image quality, profile history and overall complexity. We confirm the expected timeframe after reviewing the materials you submit.

Can you start with only an OnlyFans username?

Yes. Send the username, profile link and every screenshot you have. Additional photographs and messages may improve the investigation.

Can you find her real name?

In many cases, we can identify a real or publicly used name. Some creators maintain very limited public footprints, so complete identification cannot be guaranteed.

Can you find her social media profiles?

When matching public profiles can be identified with sufficient confidence, they are included in the report.

Can you prove whether she personally writes the messages?

Not in every case. We analyze language, behavior, consistency, timing and available identity evidence and report signs that communication may involve another person or team.

Does a personalized photo prove that it is really her?

It may show that the creator produced a requested image. It does not automatically prove who conducts the daily correspondence or whether the private story is true.

Does a video call prove that the relationship is genuine?

A video call may confirm that the woman exists and can communicate with you. It does not automatically verify her full legal identity, background, financial story or intentions.

What if the OnlyFans account has been deleted?

Send the old username, URL, screenshots, photographs and messages. Deleted accounts are more difficult to research but may still leave public traces.

Will the woman know that I ordered the investigation?

No. We do not contact her or notify the platform.

Can you recover money I already sent?

No. The investigation provides identity findings, evidence analysis and recommendations. Recovery options depend on the payment method, jurisdiction and available evidence.

Can you guarantee a successful identification?

No. Results depend on the quality of the materials and the amount of reliable public information. We clearly distinguish verified findings from unresolved questions.

Order an OnlyFans Identity Investigation

Before sending more money, financing travel, paying an alleged agency debt or investing more months in an unclear relationship, find out what can be independently verified.

For $399, the investigation may include:

• OnlyFans username and profile research;
• photo and video-frame analysis;
• identity and public-profile searches;
• alternate username and stage-name research;
• cross-platform profile comparison;
• account-management and correspondence analysis;
• review of personal claims and money requests;
• a confidential written investigation report;
• practical recommendations based on the evidence.

Price: $399 for one OnlyFans investigation.

Timeframe: confirmed after reviewing the complexity and available materials.

Ukrainian Passport is an independent verification service. We are not affiliated with OnlyFans or any creator-management agency.